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Texas Statutes (Last Updated: January 4, 2014) |
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FINANCE CODE |
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Title 3. FINANCIAL INSTITUTIONS AND BUSINESSES |
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Subtitle G. BANK HOLDING COMPANIES; INTERSTATE BANK OPERATIONS |
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Chapter 204. FOREIGN BANKS |
| Subchapter A. GENERAL PROVISIONS |
| § 204.001. TRANSACTING BUSINESS |
| § 204.002. BOOKS, ACCOUNTS, AND RECORDS |
| § 204.003. EXAMINATION; FEES |
| § 204.004. REPORTS |
| § 204.005. CHANGE OF CONTROL OF FOREIGN BANK |
| § 204.006. OPERATIONS IN THIS STATE OF BANKS OWNED OR CONTROLLED BY FOREIGN BANKS AND OTHER FOREIGN PERSONS |
| § 204.007. ESTABLISHMENT OF INTERSTATE BRANCH IN THIS STATE BY AN OUT-OF-STATE FOREIGN BANK |
| § 204.008. CONVERSION OF EXISTING OFFICE |
| Subchapter B. DIRECT BRANCH AND AGENCY OFFICES OF FOREIGN BANKS |
| § 204.101. APPLICATION TO ESTABLISH BRANCH OR AGENCY |
| § 204.102. HEARING AND DECISION ON APPLICATION |
| § 204.103. ISSUANCE OF LICENSE |
| § 204.104. NO CONCURRENT FEDERAL BRANCH OR AGENCY |
| § 204.105. POWERS OF BRANCH AND AGENCY |
| § 204.106. APPLICATION TO ACT AS FIDUCIARY |
| § 204.107. FILING OF AMENDMENTS TO ARTICLES OF INCORPORATION |
| § 204.108. AMENDED LICENSE FOR BRANCH OR AGENCY |
| § 204.109. RELOCATION OF OFFICE |
| § 204.110. SEPARATE ASSETS |
| § 204.111. DISCLOSURE OF LACK OF DEPOSIT INSURANCE |
| § 204.112. LIMITATIONS ON PAYMENT OF INTEREST ON DEPOSITS |
| § 204.113. PLEDGE OF ASSETS |
| § 204.114. ASSET MAINTENANCE |
| § 204.115. VOLUNTARY CLOSURE OF BRANCH OR AGENCY |
| § 204.116. ENFORCEMENT |
| § 204.117. PROCEDURE FOR REVOCATION |
| § 204.118. IMMEDIATE SUSPENSION OR REVOCATION |
| § 204.119. STATUS OF REVOKED LICENSE |
| § 204.120. SEIZURE AND LIQUIDATION |
| § 204.121. DISSOLUTION |
| Subchapter C. REPRESENTATIVE OFFICES OF FOREIGN BANK |
| § 204.201. REGISTRATION OF REPRESENTATIVE OFFICE |
| § 204.202. PLACE OF BUSINESS |
| § 204.203. PERMISSIBLE ACTIVITIES OF REPRESENTATIVE OFFICE |
| § 204.204. ENFORCEMENT |
| § 204.205. PROCEDURE FOR REVOCATION |
| § 204.206. EFFECT OF REVOKED REGISTRATION |
| § 204.207. DISSOLUTION |